WARRINGTON & MATHEWS LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 06534012
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of WARRINGTON & MATHEWS LTD are www.warringtonmathews.co.uk, and www.warrington-mathews.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrington Mathews Ltd is a Private Limited Company. The company registration number is 06534012. Warrington Mathews Ltd has been working since 13 March 2008. The present status of the company is Active. The registered address of Warrington Mathews Ltd is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . MATHEWS, Karen Alvis is a Secretary of the company. MATHEWS, Andrew David is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Secretary
MATHEWS, Karen Alvis
Appointed Date: 13 March 2008
Director
MATHEWS, Andrew David
Appointed Date: 13 March 2008
71 years old

Persons With Significant Control

Mr Andrew David Mathews
Notified on: 13 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

WARRINGTON & MATHEWS LTD Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 15 more events
02 Dec 2009
Total exemption small company accounts made up to 31 March 2009
27 Apr 2009
Return made up to 13/03/09; full list of members
17 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2008
Incorporation

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